F - K FIBER PRODUCTS (U.K.) LIMITED
Company number 01607470
- Company Overview for F - K FIBER PRODUCTS (U.K.) LIMITED (01607470)
- Filing history for F - K FIBER PRODUCTS (U.K.) LIMITED (01607470)
- People for F - K FIBER PRODUCTS (U.K.) LIMITED (01607470)
- More for F - K FIBER PRODUCTS (U.K.) LIMITED (01607470)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jan 2024 | AD01 | Registered office address changed from The Croft Long Lane Waverton Chester Cheshire CH3 7RB to 9 Priorfields Ashby De La Zouche Leicestershire LE65 1EA on 11 January 2024 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with updates | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 17 May 2022 | PSC07 | Cessation of Elizabeth Ann Knight as a person with significant control on 28 March 2022 | |
| 17 May 2022 | PSC01 | Notification of Robert Anthony Knight as a person with significant control on 28 March 2022 | |
| 17 May 2022 | PSC07 | Cessation of Michael Horace Knight as a person with significant control on 28 March 2022 | |
| 17 May 2022 | PSC01 | Notification of Jacqueline Helen Mackay as a person with significant control on 28 March 2022 | |
| 17 May 2022 | PSC01 | Notification of Carolyn Ruth Taylor as a person with significant control on 28 March 2022 | |
| 17 May 2022 | AP03 | Appointment of Mrs Elizabeth Ann Knight as a secretary on 28 March 2022 | |
| 17 May 2022 | TM02 | Termination of appointment of Michael Horace Knight as a secretary on 28 March 2022 | |
| 17 May 2022 | TM01 | Termination of appointment of Elizabeth Ann Knight as a director on 28 March 2022 | |
| 17 May 2022 | AP01 | Appointment of Mrs Carolyn Ruth Taylor as a director on 28 March 2022 | |
| 17 May 2022 | AP01 | Appointment of Mrs Jacqueline Helen Mackay as a director on 28 March 2022 | |
| 17 May 2022 | AP01 | Appointment of Mr Robert Anthony Knight as a director on 28 March 2022 | |
| 13 May 2022 | RESOLUTIONS |
Resolutions
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| 13 May 2022 | MA | Memorandum and Articles of Association | |
| 13 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 12 May 2022 | SH08 | Change of share class name or designation | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
| 10 May 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 20 May 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 05 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates |